Company information:
Flextronics Europe Limited (No: 02721297)
Address: FLEX LANGFORD WAY, APPLETON, WARRINGTON, WA4 4TQ, ENGLAND
Status: Active
Incorporated: 06-Aug-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 70100 - Activities of head offices
Current Director: MICHEAL MEADES ( DOB: Jan-1965 From: Feb-2018 )
Current Director: STEPHANIE ANNE SHAW ( DOB: Jun-1965 From: Dec-2012 )
Current Secretary: DAVID STEWART ( From: Jul-2013 )
Resigned Director: BRIAN HAMILTON ANTELL ( DOB: Oct-1938 From: Mar-1998 To: Sep-2003 )
Resigned Director: DAVID EDWARD BROWN ( DOB: Feb-1944 From: Dec-1993 To: Sep-2000 )
Resigned Director: CHRISTINE ANNE CHANDLER ( DOB: Aug-1955 From: Jun-1992 To: Sep-1992 )
Resigned Director: ALFRED SAM FARHA ( DOB: Jun-1962 From: Oct-2007 To: May-2008 )
Resigned Director: RICHARD FOSKIN ( DOB: Jan-1962 From: Oct-2007 To: Feb-2018 )
Resigned Director: PERRY GUSTAV HAYES ( DOB: Dec-1953 From: Sep-2003 To: Oct-2007 )
Resigned Director: EDMUND JOHNSON ( DOB: Jul-1960 From: Oct-2007 To: Dec-2015 )
Resigned Director: JOSEPH ANTOINE LOUIS LAGASSE ( From: Sep-1992 To: Oct-1997 )
Resigned Director: JULIO SZE WAI LEUNG ( DOB: Feb-1945 From: Nov-2002 To: Sep-2003 )
Resigned Director: WARREN JAMES LIGAN ( DOB: May-1953 From: Sep-2003 To: Oct-2007 )
Resigned Director: FERGUS MCKAY ( DOB: Mar-1967 From: May-2008 To: Dec-2012 )
Resigned Director: WILLIAM ANDREW OLDHAM ( DOB: Aug-1946 From: Nov-1999 To: Mar-2002 )
Resigned Director: DUNCAN STEWART RALPH ( DOB: Apr-1962 From: Sep-2003 To: Oct-2004 )
Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931 From: Jun-1992 To: Sep-1992 )
Resigned Director: CARRIE LEVINE SCHIFF ( DOB: Oct-1965 From: Oct-2007 To: May-2008 )
Resigned Director: DENNIS WOOD ( From: Sep-1992 To: Nov-2002 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: Oct-2007 To: Jun-2008 )
Resigned Secretary: JONATHAN CHARLES CLARKE ( DOB: May-1951 From: Mar-2001 To: Jun-2005 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jun-2008 To: Jun-2011 )
Resigned Secretary: JOSEPH ANTOINE LOUIS LAGASSE ( From: Sep-1992 To: Dec-1996 )
Resigned Secretary: IAIN ROBERTSON LAMB ( From: Jun-2005 To: Dec-2006 )
Resigned Secretary: FIONA MARGARET LARNACH ( From: Dec-2006 To: Dec-2007 )
Resigned Secretary: KEVIN DOMINIC MCGREEVY ( DOB: Aug-1961 From: Sep-2003 To: Aug-2005 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jun-2005 To: Oct-2007 )
Resigned Secretary: MICHAEL PROVENCHER ( DOB: Jun-1958 From: Dec-1996 To: May-2001 )
Resigned Secretary: STEPHANIE ANNE SHAW ( From: Jun-2011 To: Jul-2013 )
Resigned Secretary: TRUSEC LIMITED ( From: Jun-1992 To: Sep-1992 )
Persons of Significant Control:
Mr Richard Anthony Foskin, STEPHANIE SHAW, Stretton Green Distribution Centre Langford Way, Warrington, Cheshire, WA4 4TQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-01)
Mr David Stewart, Flex Langford Way, Appleton, Warrington, WA4 4TQ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-15)
Mr Micheal Meades, Flex Langford Way, Appleton, Warrington, WA4 4TQ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-01)
Mrs Stephanie Anne Shaw, STEPHANIE SHAW, Stretton Green Distribution Centre Langford Way, Warrington, Cheshire, WA4 4TQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-15)